Rbil Limited
Company 04351501 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Chris Burlton Director · appointed 2017
8.7y median 8.7y
average tenure
8.7y
longest tenure
Directors past 6 years
- Chris Burlton Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 34Professional services 12Construction 2Health and social care 2Property 2Finance 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- SPC Management Limited 1 shared director
- Semperian PPP Holdings Limited 1 shared director
- Rbil Group Limited 1 shared director
- Semperian Health Projects Limited 1 shared director
- Facilities Management Solutions Limited 1 shared director
- Bandbreeze Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04351501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2002 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rbil Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Intermediate Care Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Redbridge PPP Health Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liskeard PPP Health Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hertford PPP Health Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Priorities PPP Health Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - South Essex PPP Health Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - West Mendip PPP Health Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bexley PPP Health Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW Forest PPP Health Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Black Country PPP Health Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Herts & Essex PPP Health Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Epping PPP Maintenance (Health) Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10
Officers (16)
- Chris Burlton Director · appointed 2017
Show 15 former officers
- Jonathan Michael Simpson Director · appointed 2017 · resigned 2023
- PPP Nominee Directors Limited Corporate-director · appointed 2011 · resigned 2017
- Bruce Warren Dalgleish Director · appointed 2009 · resigned 2011
- Brian Mervyn Semple Director · appointed 2009 · resigned 2009
- Andrew Charles Mutch Rhodes Director · appointed 2008 · resigned 2009
- Lisa Marie Whitmore Secretary · appointed 2007 · resigned 2009
- Peter George Bachmann Director · appointed 2007 · resigned 2008
- Matthew Mortimer Director · appointed 2007 · resigned 2008
- Williams, Barry Simon, Mr. Director · appointed 2006 · resigned 2007
- Alison Julie Montague Director · appointed 2006 · resigned 2006
- Oliver James Wake Jennings Director · appointed 2003 · resigned 2006
- Robert Sean Mcclatchey Director · appointed 2002 · resigned 2006
- Nigel Raymond Dodds Secretary · appointed 2002 · resigned 2006
- Colin Peter Dixon Director · appointed 2002 · resigned 2005
- Michael John Pattinson Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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